Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
656,000
Authorised Capital
30,000,000

Directors

Naveen Kumar
Naveen Kumar
Director/Designated Partner
about 2 years ago
Yogesh Rao
Yogesh Rao
Director/Designated Partner
over 2 years ago
Rakesh Rajanikant Patel
Rakesh Rajanikant Patel
Director/Designated Partner
almost 3 years ago
Sunita Pramod Shirodkar
Sunita Pramod Shirodkar
Director/Designated Partner
about 3 years ago
Tanish Mittal
Tanish Mittal
Director/Designated Partner
about 4 years ago
Shiv Lal Yadav
Shiv Lal Yadav
Director/Designated Partner
about 4 years ago
Prince Yadav
Prince Yadav
Director/Designated Partner
about 4 years ago
Pramod Ramnath Shirodkar
Pramod Ramnath Shirodkar
Director/Designated Partner
about 27 years ago

Past Directors

Bhavesh Mansukhlal Nandani
Bhavesh Mansukhlal Nandani
Director
about 18 years ago
Radheshyam Ramniwasji Sarda
Radheshyam Ramniwasji Sarda
Director
over 28 years ago

Documents

Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form ADT-1-13112020_signed
Optional Attachment-(1)-12112020
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Form DPT-3-29092020-signed
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DPT-3-17072019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Directors? report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed